DOSSIERS / VG MODERN PRINT 2002 SRL
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VG MODERN PRINT 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-10-17
KYBE ID: RO-J40_10207_2002 · J40/10207/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VG MODERN PRINT 2002 SRL
ro_onrc
J40/10207/2002
ro_onrc
active
ro_onrc
2002-10-17
ro_onrc
B-dul ION MIHALACHE 125, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
C.I.I. CHIŞ GHEORGHE-DRAGOŞadministrator judiciar—ONRC registry
POP ŞI ASOCIAŢII IPURLlichidator—ONRC registry
POP ŞI ASOCIAŢII IPURLlichidator judiciar—ONRC registry
CHIS GHEORGHE-DRAGOSreprezentant al persoanei juridice—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100